LILVAR LTD

Profile LILVAR LTD

Actual on 01.11.2020
Company name
LILVAR LTD
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Company number
SC450422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 May 2013
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 21 May 2021 due by Friday, 04 June 2021

Last statement dated Thursday, 21 May 2020

Nature of business (SIC)
33190 - Repair of other equipment
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Registered office address
71 KING STREET, AYRSHIRE, SCOTLAND, KILMARNOCK, KA1 1PT
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PSC and Officers LILVAR LTD

Officers

(as of 25.09.2020)

MINOR, Barry
Status: Active
Appointed on: Tuesday, 21 May 2013
Correspondence address: Scotland, Ayrshire, Kilmarnock, KA1 1PT, 71 King Street
Nationality: Scottish
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: Scotland
NICOLSON NOMINEES LTD
Status: Active
Appointed on: Monday, 02 November 2015
Correspondence address: 31 Lynedoch Street, Scotland, Glasgow, G3 6EF, Trinity House
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: SC275838
COUNT ACCOUNTANCY LIMITED
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Monday, 02 November 2015
Correspondence address: Townhead, Kilmaurs, United Kingdom, Ayrshire, Kilmarnock, KA3 2SR, Ayrshire Business Centre
Role: Corporate Secretary
Place registered: UK
Registration number: SC363420
Person with significant control

(as of 01.11.2020)

Mr Barry Minor
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: United Kingdom, Kilmarnock, Ayrshire Business Centre
Nationality: British
Date of birth: August 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors